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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Diana Maria SANCHEZ CARLON · SANCHEZ CARLON, Diana Maria | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ahome, Sinaloa, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Diana | [sources] | |||
| ID Number | SACD790211MSLNRN04 | [sources] | |||
| Matronymic | CARLON | [sources] | |||
| Patronymic | SANCHEZ | [sources] | |||
| Tax Number | SACD-790211-KC2 | [sources] | |||
| Address | Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan · Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara | Mexico | |
| Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AG & CARLON, S.A. DE C.V. | - | - | - | |
| AGRICOLA TAVO S.P.R. DE R.L. | - | - | - | |
| AGRICOLA BOREAL S.P.R. DE R.L. | - | - | - | |
| DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. | - | - | - | |
| AHOME REAL ESTATE, S.A. DE C.V. | - | - | - | |
| DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. | - | - | - | |
| CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL | - | - | - | |
| STEP LATINAMEDICA S.A. DE C.V. | - | - | - | |
| GRUPO DIJEMA, S.A. DE C.V. | - | - | - | |